BIOCLIMATE RESEARCH AND DEVELOPMENT
Company is dissolved
General Information
NAME
BIOCLIMATE RESEARCH AND DEVELOPMENT
COMPANY NUMBER
SC228400
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/02/2002
(22 years and 9 months old)
WEBSITE
BIOCLIMATE.NET
CONFIRMATION STATEMENT MADE UP TO
22/02/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2002
14/05/2013
BIOCLIMATE RESEARCH AND DEVELOPMENT LIMITED
GLASGOW
G2 5UB
7th Floor 90 St. Vincent Street
Glasgow
G2 5UB
Credit Risk Overview
Want to learn more about BIOCLIMATE RESEARCH AND DEVELOPMENT?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/05/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 21/02/2018 | No description (O/C EARLY DISS) | other | |
| 15/06/2017 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2017 | Change in Reg. Office |
| 31/03/2017 | Julia Paulson (917838628) has left the board |
| 31/03/2017 | John Duncan Marshall (908111240) has left the board |
Credit Risk Overview
Want to learn more about BIOCLIMATE RESEARCH AND DEVELOPMENT?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOCLIMATE RESEARCH AND DEVELOPMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCLIMATE RESEARCH AND DEVELOPMENT?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 351 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 563 |
View Report |
|
Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/05/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 21/02/2018 | No description (O/C EARLY DISS) | other | |
| 15/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2017 | No description (RESOLUTIONS) | other | |
| 29/03/2017 | Termination of appointment of director (TM01) | officers | |
| 29/03/2017 | Termination of appointment of director (TM01) | officers | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 27/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 23/02/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | Annual Accounts. (AA) | accounts | |
| 17/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2015 | Annual Return (AR01) | returns | |
| 03/12/2014 | Change of secretary’s details (CH03) | officers | |
| 07/10/2014 | Appointment of director (AP01) | officers | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 27/02/2014 | Annual Return (AR01) | returns | |
| 29/07/2013 | Annual Accounts. (AA) | accounts | |
| 20/05/2013 | Appointment of director (AP01) | officers | |
| 20/05/2013 | Appointment of secretary (AP03) | officers | |
| 20/05/2013 | Termination of appointment of director (TM01) | officers | |
| 20/05/2013 | Appointment of director (AP01) | officers | |
| 20/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 20/05/2013 | Appointment of director (AP01) | officers | |
| 14/05/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 14/05/2013 | No description (RESOLUTIONS) | other | |
| 25/02/2013 | Annual Return (AR01) | returns | |
| 20/08/2012 | Annual Accounts. (AA) | accounts | |
| 23/02/2012 | Annual Return (AR01) | returns | |
| 07/11/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/07/2011 | Annual Accounts. (AA) | accounts | |
| 09/03/2011 | Annual Return (AR01) | returns | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Annual Return (AR01) | returns | |
| 29/09/2009 | Annual Accounts. (AA) | accounts | |
| 01/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2009 | Annual Return. (363A) | returns | |
| 07/01/2009 | Annual Accounts. (AA) | accounts | |
| 11/03/2008 | Annual Return. (363A) | returns | |
| 14/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 27/11/2006 | Annual Accounts. (AA) | accounts | |
| 03/03/2006 | Annual Return. (363S) | returns | |
| 13/12/2005 | Annual Accounts. (AA) | accounts | |
| 07/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2005 | Annual Return. (363S) | returns | |
| 04/01/2005 | Annual Accounts. (AA) | accounts | |
| 24/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/03/2004 | Annual Return. (363S) | returns | |
| 24/12/2003 | Annual Accounts. (AA) | accounts | |
| 04/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/2003 | Annual Return. (363S) | returns | |
| 29/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/02/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2017 | Change in Reg. Office |
| 31/03/2017 | Julia Paulson (917838628) has left the board |
| 31/03/2017 | John Duncan Marshall (908111240) has left the board |
| 09/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 29/04/2016 | William Murdo McGhee (917838422) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 21/12/2015 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Richard Baxter (919156835) Appointed |
| 09/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 22/05/2013 | William Murdo McGhee (904336152) has left the board |
| 22/05/2013 | New Board Member John Duncan Marshall (908111240) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Annual Return filed |
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